ORDER granting 14 Motion to Dismiss; granting 15 Motion to Dismiss. Signed by Judge Alexander Williams, Jr on 12/17/2008. (jc, Deputy Clerk) (Entered: 12/17/2008)
RESPONSE in Support re 15 MOTION to Dismiss or in the Alternative, Motion for Summary Judgment filed by HSBC Bank USA, Direct Merchants Bank, Metris Companies, HSBC Bank Nevada, NA. Replies due by 10/30/2008. (Moffet, Brian) (Entered: 10/16/2008)
PAPERLESS ORDER "Granting" 20 Consent Motion for Extension of Time Signed by Judge Alexander Williams, Jr on 8/5/08 ( Williams, Alexander) (Entered: 08/05/2008)
PAPERLESS ORDER granting 17 Motion for Extension of Time; granting 18 consent Motion for Extension of Time. Responses are due July 25, 2008.. Signed by Judge Alexander Williams, Jr on 07/16/08. (gc, Chambers) (Entered: 07/16/2008)
Consent MOTION to Extend Time to Respond to Defendants' Motions by Greg Milton. Responses due by 8/1/2008. (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(kn, Deputy Clerk)(c/s 7/16/08 kn) (Entered: 07/16/2008)
MOTION to Dismiss or in the Alternative, Motion for Summary Judgment by HSBC Bank USA, Direct Merchants Bank, Metris Companies, HSBC Bank Nevada, NA Responses due by 7/10/2008 (Attachments: # 1 Memorandum of Law in Support of Motion, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Text of Proposed Order)(Moffet, Brian) (Entered: 06/23/2008)
MOTION to Dismiss by Mann Bracken, LLC Responses due by 7/10/2008 (Attachments: # 1 Memorandum in support of motion, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Canter, Ronald) (Entered: 06/23/2008)
PAPERLESS ORDER "Granting" 8 Consent Motion for Extension of Time Signed by Judge Alexander Williams, Jr on 4/30/08 ( Williams, Alexander) (Entered: 04/30/2008)
Local Rule 103.3 Disclosure Statement by HSBC Bank USA, Direct Merchants Bank, Metris Companies, HSBC Bank Nevada, NA. (raf, Deputy Clerk) (Entered: 04/30/2008)
CONSENT MOTION for Extension of Time To Respond to Second Amended Complaint by HSBC Bank USA, Direct Merchants Bank, Mann Bracken, LLC, Metris Companies, HSBC Bank Nevada, NA (Attachments: # 1 Text of Proposed Order)(raf, Deputy Clerk) (Entered: 04/30/2008)
NOTICE OF FILING NOTICE OF REMOVAL by HSBC Bank USA, Direct Merchants Bank, Metris Companies, HSBC Bank Nevada, NA (raf, Deputy Clerk) (Entered: 04/30/2008)
SECOND AMENDED COMPLAINT against HSBC Bank USA, Direct Merchants Bank, Mann Bracken, LLC, Metris Companies, HSBC Bank Nevada, NA, filed by Greg Milton.(raf, Deputy Clerk) (Entered: 04/30/2008)
AMENDED COMPLAINT against HSBC Bank USA, Direct Merchants Bank, Mann Bracken, LLC, Metris Companies, HSBC Bank Nevada, NA, filed by Greg Milton.(raf, Deputy Clerk) (Entered: 04/30/2008)
COMPLAINT against Direct Merchants Bank, Mann Bracken, LLC, Metris Companies, HSBC Bank Nevada, NA, filed by Greg Milton.(raf, Deputy Clerk) (Entered: 04/30/2008)
NOTICE OF REMOVAL from Circuit Court for Montgomery County, case number 291898-V. ( Filing fee $ 350 receipt number 14637025345), filed by HSBC Bank USA, Direct Merchants Bank, Metris Companies, HSBC Bank Nevada, NA. (Attachments: # 1 Civil Cover Sheet)(raf, Deputy Clerk) Modified on 4/30/2008 (raf, Deputy Clerk). (Entered: 04/30/2008)
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